Website & contact details
- Group website
- The site of this company’s group or brand.
Gleason Metrology Systems Limited
- Incorporated
- 20 October 2004 (22 years)
- Previously known as
- Intra Limited (until 1 July 2025)Siemens Measurement Systems Limited (until 8 February 2005)Pinco 2220 Limited (until 23 November 2004)
- Industry
- Manufacture of electronic industrial process control equipment (26512) Manufacture of other machine tools (28490)
- Directors
- Rachel Wente Collins
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Martindale RoadBayton Road Industrial EstateExhallCoventryCV7 9ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Collins, Rachel Wente
Director · Appointed 30 June 2025
American
Born February 1977 (49)
Director · Appointed 30 June 2025
American
Born December 1964 (61)
Director · Appointed 30 June 2025
American
Born December 1979 (46)
Officer history (11 former)
30 June 2025
Resigned Battista Iii, John Arthur as Director
30 June 2025
30 June 2025
30 June 2025
Resigned Battista Jr, John as Director
30 June 2025
Appointed Collins, Rachel Wente as Director
28 June 2025
Resigned Shaw, Jonathan as Director
31 December 2018
Resigned Grabinski, Wojtek as Director
31 December 2018
Resigned Battista Sr, John as Director
1 September 2018
Appointed Battista Iii, John Arthur as Director
1 September 2018
Appointed Shaw, Jonathan as Director
25 January 2008
Resigned Stroud, Richard Ian as Secretary
2 February 2005
Resigned Stroud, Richard Ian as Director
2 February 2005
Appointed Battista Sr, John as Director
2 February 2005
Appointed Grabinski, Wojtek as Director
2 February 2005
Appointed Battista Jr, John as Director
2 February 2005
Appointed Stroud, Richard Ian as Secretary
2 February 2005
2 February 2005
Resigned Thackray, John Stuart as Director
18 November 2004
18 November 2004
Appointed Thackray, John Stuart as Director
18 November 2004
Appointed Stroud, Richard Ian as Director
18 November 2004
18 November 2004
20 October 2004
20 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 623520
Former controllers (1)
30 June 2025
Ceased John Battista Jr. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gleason Cutting Tools Limited Owns 75–100% of shares
Gleason Metrology Systems Limited This company Owns 75–100% of shares
Gleason UK Pension Trustee Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,969,026
- Cash
- £2,167,441
- Profit Before Tax
- £1,541,919
- Employees
- 29
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
- Return on Equity
- 29%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £449,558 | £335,701 | £291,016 | £297,471 | £304,637 | £215,640 |
| Current Assets | £9,506,706 | £8,592,978 | £6,125,038 | £4,590,920 | £4,141,615 | £4,030,741 |
| Debtors | £4,955,885 | £3,278,384 | £2,589,287 | £2,232,401 | £2,679,489 | £1,847,715 |
| Cash | £2,167,441 | £2,088,415 | £1,738,591 | £1,218,188 | £676,286 | £1,344,194 |
| Creditors (< 1 year) | £5,861,313 | £5,907,491 | £4,411,581 | £3,062,710 | £2,847,855 | £3,042,566 |
| Creditors (> 1 year) | £18,000 | £70,000 | £122,000 | £202,223 | £190,788 | £88,877 |
| Net Current Assets | £3,645,393 | £2,685,487 | £1,713,457 | £1,528,210 | £1,293,760 | £988,175 |
| Net Assets | £3,969,026 | £2,814,015 | £1,756,937 | £1,548,458 | £1,307,609 | £1,014,938 |
| Shareholder Funds | £3,969,026 | £2,814,015 | £1,756,937 | £1,548,458 | £1,307,609 | £1,014,938 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 October 2025 | Confirmation statement with updates | 20 October 2025 | 4 | |
| 4 July 2025 | Termination of appointment of a director | 1 | ||
| 3 July 2025 | Appointment of a director | 2 | ||
| 3 July 2025 | Appointment of a director | 2 |
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